94 Beaufort Street Limited

Company Registration Number: 08177789

Company registered in England and Wales

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94 Beaufort Street Limited is a Private Company Limited by Shares first registered on 13 August 2012. Its current registered address is in London.

Registered Address

FLAT 3
94 BEAUFORT STREET
LONDON
UNITED KINGDOM
SW3 6BU

There are 12 companies currently registered at this postcode, including this one.

All companies at SW3 6BU

Registration Data

Company Number

08177789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £100£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £100£0£0£0
Current Liabilities £96£0£0£0
Net Current Assets £-96£0£0£0
Total Net Worth £4£0£0£0

Previous Names

No previous names

Company Officers

  • OWEN, Catherine Louise

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Senior Media Manager

    Month of birth: June 1967

    Flat 2
    94 Beaufort Street
    London
    SW3 6BU
    United Kingdom

  • SHEPHERD, Christopher George Mackie

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1954

    Pitmillan Farm
    Newburgh
    Ellon
    Aberdeenshire
    AB41 6AL
    United Kingdom

  • STEDMAN, Robert Edward

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    11
    Stoneleigh Park
    Weybridge
    KT13 0DZ
    United Kingdom

  • TEITLER, Nathalie Susana Hillary

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Arts Consultant

    Month of birth: September 1969

    Flat 4
    94 Beaufort Street
    London
    SW3 6BU
    England

  • LEES-BUCKLEY, Lewis Gary

    Director

    Appointed on 13 August 2012

    Resigned on 14 February 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1948

    67
    Ringford Road
    London
    SW18 1RP
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60WUHHE. Transaction: MzE2OTk1NzYzMmFkaXF6a2N4.

  2. 15 February 2017 Termination of appointment of Lewis Gary Lees-Buckley as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: X60CKZAB. Transaction: MzE2ODk2MDQ1MGFkaXF6a2N4.

  3. 2 February 2017 Appointment of Ms Catherine Louise Owen as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC44M9. Transaction: MzE2Nzk3NzgyMmFkaXF6a2N4.

  4. 1 February 2017 Appointment of Nathalie Susana Hillary Teitler as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC44U0. Transaction: MzE2Nzk3NzgyNmFkaXF6a2N4.

  5. 1 February 2017 Appointment of Robert Edward Stedman as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC44NL. Transaction: MzE2Nzk3NzgxOWFkaXF6a2N4.

  6. 1 February 2017 Appointment of Christopher George Mackie Shepherd as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC44NT. Transaction: MzE2Nzk3NzgyNGFkaXF6a2N4.

  7. 1 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X5ZC3SDC. Transaction: MzE2Nzk3NDEyM2FkaXF6a2N4.

  8. 1 February 2017 Registered office address changed from 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE to Flat 3 94 Beaufort Street London SW3 6BU on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC36R6. Transaction: MzE2Nzk2NzMxNWFkaXF6a2N4.

  9. 8 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RH3D. Transaction: MzE1Njk4ODE4N2FkaXF6a2N4.

  10. 15 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4F83L4P. Transaction: MzEzMDgwMDI3M2FkaXF6a2N4.

  11. 27 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN942B. Transaction: MzEyOTg3MTYwMmFkaXF6a2N4.

  12. 9 October 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3HOEZFC. Transaction: MzEwOTA3ODA4OWFkaXF6a2N4.

  13. 29 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFVZZE. Transaction: MzEwODQyOTk1NWFkaXF6a2N4.

  14. 22 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZU1NW8. Transaction: MzA5MzExNDcxMWFkaXF6a2N4.

  15. 17 September 2013 Previous accounting period shortened from 31 August 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: A2GSA3EG. Transaction: MzA4NTIxMjgyMmFkaXF6a2N4.

  16. 13 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSIOD5. Transaction: MzA4NDk5MTUyM2FkaXF6a2N4.

  17. 13 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F8UKQX. Transaction: MzA2MjMxMjMxOGFkaXF6a2N4.

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